Fraud Investigation Manager jobs in Fort Smith, AR

Fraud Investigation Manager manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Being a Fraud Investigation Manager identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Additionally, Fraud Investigation Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Fraud Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2024 Salary.com)

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Fraud Analyst I
  • Grand Savings Bank
  • Fort Smith, AR FULL_TIME
  • Description

    The Fraud Analyst position is responsible for analyzing alerts to detect irregular or suspicious transactions and prevent losses associated with fraud and financial crimes, taking appropriate action to protect the bank and its customers. This position is responsible for investigating cases of fraud, customer disputes, and assist Fraud Analyst II with case management including maintaining necessary records and files to ensure efficient and consistent reporting of all fraudulent investigations. 


    Grand Savings Bank is a community bank where life is GRAND and our team is empowered to deliver the best financial experience to our customers. 

     

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Health insurance
    • Paid time off
    • Vision insurance

    Requirements

    Drivers License 

    Cell Phone

  • Just Posted

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Manager
  • GDI Services Inc US
  • Fort Smith, AR FULL_TIME
  • GDI Services, Inc., is a recognized leader in providing facility maintenance and building services to many of the most recognized brands in the industrial manufacturing, distribution, power generation...
  • 20 Days Ago

7
Manager
  • 7Brew
  • Poteau, OK FULL_TIME
  • Base pay starts at $52,000 annually.OTHER PAY: Quarterly bonus program7 Brew is so much more than just a coffee stand. It’s the concept of cultivating kindness and joy with every drink – through our s...
  • Just Posted

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Manager
  • Eureka Pizza
  • Fort Smith, AR FULL_TIME
  • Join the winning team at Eureka Pizza- Our customers and pizzas are #1- Come help us provide an awesome experience and delicious pizzas to the most important people in the world.. Our customers! If yo...
  • Just Posted

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Manager
  • Subway - 15057-0
  • Fort Smith, AR FULL_TIME
  • As part of the Subway® Team, you as a Manager will focus on eight main things: Providing an excellent guest experience Ensuring that great food is prepared & servedKeeping our restaurants functional, ...
  • 11 Days Ago

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Manager
  • Hideaway Pizza
  • Fort Smith, AR FULL_TIME
  • Our company mission is to use our proven business model to provide as many people as possible access to Hideaway Pizza. At the store level the Restaurant Managers purpose and contribution to this end ...
  • 12 Days Ago

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0 Fraud Investigation Manager jobs found in Fort Smith, AR area

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Construction Track Estimator
  • JLM Strategic Talent Partners
  • Fort Smith, AR
  • WHO IS JLM STRATEGIC TALENT PARTNERS & WHAT IS OUR ROLE We partner with National & International prime contractors to pr...
  • 4/24/2024 12:00:00 AM

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Discipline Leader-Long-Range Transportation Planning
  • CDM Smith
  • Fort Smith, AR
  • **36941BR** **Requisition ID:** 36941BR **Business Unit:** TSU **Job Description:** **We are open to filling this positi...
  • 4/24/2024 12:00:00 AM

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Clerical Specialist
  • Clermont County, OH
  • Fort Smith, AR
  • Would you like to work at a place that offers job stability, great benefits, and be a key member to a team that serves t...
  • 4/24/2024 12:00:00 AM

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General Manager - Fort Smith, AR
  • Brucknertruck
  • Fort Smith, AR
  • ** General Manager - Fort Smith, AR** **Job Category****:** General Manager **Requisition Number****:** GENER002740 Show...
  • 4/24/2024 12:00:00 AM

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Territory Account Manager - North West Arkansas and Eastern Oklahoma
  • True Value
  • Fort Smith, AR
  • Revolutionize Wholesale and join a high performing sales team and drive growth for True Value in North West Arkansas and...
  • 4/24/2024 12:00:00 AM

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HR Hiring Coordinator
  • PSSI
  • Van Buren, AR
  • WHO WE ARE: * The Leader in food-industry-related contract sanitation and food safety * Over $1 Billion in sales with an...
  • 4/23/2024 12:00:00 AM

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Credit Manager Trainee
  • Farmers Home Furniture
  • Alma, AR
  • ** Credit Manager Trainee** **Job Category****:** CMT **Requisition Number****:** CREDI014067 Showing 1 location **Job D...
  • 4/23/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Register
  • Department Of The Treasury
  • Fort Smith, AR
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION?A description of the business units can be found at: https://www....
  • 4/23/2024 12:00:00 AM

Fort Smith is the second-largest city in Arkansas and one of the two county seats of Sebastian County. As of the 2010 Census, the population was 86,209. With an estimated population of 88,037 in 2017, it is the principal city of the Fort Smith, Arkansas-Oklahoma Metropolitan Statistical Area, a region of 298,592 residents that encompasses the Arkansas counties of Crawford, Franklin, and Sebastian, and the Oklahoma counties of Le Flore and Sequoyah. Fort Smith has a sister city relationship with Cisterna, Italy, site of the World War II Battle of Cisterna, fought by United States Army Rangers c...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$103,636 to $120,856
Fort Smith, Arkansas area prices
were up 1.2% from a year ago

Fraud Investigation Manager in Alamogordo, NM
A fraud investigation manager is also responsible for recouping any losses due to fraud.
December 02, 2019
Fraud Investigation Manager in Medford, OR
The Fraud Investigation Management MSc course was developed in association with professionals leading the way in economic crime and fraud investigation in the UK and worldwide.
February 22, 2020
Fraud Investigation Manager in Juneau, AK
Investigation of complex medical, dental, vision, prescription, and identity theft claims.
January 07, 2020